Daniel Kinahan

A date has been set for the hearing of a legal action aimed at seizing a Dublin mansion believed to be in the hands of the Kinahan Cartel.

Both addresses were based on information of the US Treasury's office of foreign assets control (OFAC), which has applied worldwide sanctions against Mr Kinahan ...

If either of the respondents indicates a wish to engage with the proceedings, she said, the court can revisit whether the date set is still appropriate. Both addresses were based on information of the US Treasury’s office of foreign assets control (OFAC), which has applied worldwide sanctions against Mr Kinahan and other senior members of the Kinahan cartel, the court heard. They previously consented to orders waiving any claim against the property.

Daniel Kinahan has until October to decide whether he wants to challenge the Criminal Assets Bureau (CAB) in its attempt to dispose of a south Dublin ...

The three-judge court found that when the convicted man ordered the CCTV footage to be destroyed, he knew there would be a major criminal investigation including an examination of his role in these events. That deal collapsed when Mansfield's finances suffered during the economic downturn but it is alleged that Mansfield Jnr later reached a deal with the cartel to repay them by giving them a house at Coldwater Lakes in Saggart. At a previous hearing in April CAB said that Kinahan has effectively owned the property since 2014. Last February the Special Criminal Court jailed Jim Mansfield Jnr in an unrelated case for 18 months.

Cab claims a five-bedroom property in Saggart represents the proceeds of crime and is effectively owned or controlled by Mr Kinahan.

Mr Kavanagh, who she said is aware of the case for some months, has indicated he has no comment to make, she said. Both addresses were based on information of the US Treasury’s office of foreign assets control (OFAC), which has applied worldwide sanctions against Mr Kinahan and other senior members of the Kinahan cartel, the court heard. Mr Justice MacGrath scheduled the hearing date and adjourned the proceedings.

Daniel Kinahan has until October to decide whether he wants to challenge the Criminal Assets Bureau (CAB) in its attempt to dispose of a south Dublin ...

The three-judge court found that when the convicted man ordered the CCTV footage to be destroyed, he knew there would be a major criminal investigation including an examination of his role in these events. Last February the Special Criminal Court jailed Jim Mansfield Jnr in an unrelated case for 18 months. That deal collapsed when Mansfield's finances suffered during the economic downturn but it is alleged that Mansfield Jnr later reached a deal with the cartel to repay them by giving them a house at Coldwater Lakes in Saggart. At a previous hearing in April CAB said that Kinahan has effectively owned the property since 2014.